Forfeiture / Penalty Cases filed in the US District Court for the Western District of New York
Cases 81 - 90 of 877
United States of America v. 2005 Meredes-Benz CLK 320 et al
as 1:2020cv00453
Defendant: 2005 Meredes-Benz CLK 320 and 2012 Cadillac SRX
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,762.00 United States Currency
as 1:2020cv00305
Defendant: $15,762.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,000.00 United States Currency
as 1:2020cv00357
Defendant: $12,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000 United States Currency We have downloadable decisions or orders for this case
as 1:2020cv00301
Defendant: $13,000 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,812.00 United States Currency
as 6:2020cv06060
Defendant: $46,812.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,062.00 United States Currency et al
as 1:2020cv00277
Defendant: $3,062.00 United States Currency and $11,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,368.00 United States Currency
as 6:2020cv06090
Defendant: $23,368.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,190.00 United States Currency
as 6:2020cv06075
Defendant: $5,190.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. $10,850.00 United States Currency
as 1:2019cv01667
Defendant: $10,850.00 in UNITED STATES CURRENCY and $10,850.00 United States Currency
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881

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